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CHIRIQUI BOX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,8441,010,412 total
RUC: 155650610-2-2017
Total views
139
Avg / month
12
Year peak
18
Current month +240.0 % vs Nov
17

Company information

Folio
155650610 Mercantil
Registration date
13/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights CHIRIQUI BOX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155650610-2-2017

Executives CHIRIQUI BOX, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS SIEIRO PINZON Subscriber 55
    Role: Subscriber
    Links: 55
  • Name FERNANDO CASTILLERO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ENRIQUE VILLEGAS GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name OHAD SHITRIT ESKENAZI Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ANA LORENA ALEMAN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 317
    Role: Resident Agent
    Links: 317
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHIRIQUI BOX, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 470550/2023 (0) 24/11/2023
    Date: 24/11/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 470550/2023 (0) 24/11/2023
    Date: 24/11/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 327776/2022 (0) 16/09/2022
    Date: 16/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246037/2017 (0) 13/06/2017
    Date: 13/06/2017

Entries / Precedence CHIRIQUI BOX, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CHIRIQUI BOX, S.A.: Summary of CHIRIQUI BOX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/06/2017. Estimated traffic: 139 total visits (peak 18). Position: #22,844 of 1,010,412. See representatives, branches, documents and filings.